LM8: Record date for Annual General Meeting 2020

On February 20, 2020, the Hochiminh Stock Exchange issued Announcement No.186 /TB-SGDHCM about the record date of Lilama 18 Joint Stock Company (stock code: LM8) as follows:

-        Ex-right date: March 17, 2020 

-        Record date: March 18, 2020            

-        Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  expected from April 18, 2020 to April 30, 2020.

-        Meeting venue: 272 Vo Thi Sau street, district 3, HCM city.

HOSE

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>   SNC: Board resolution on organizing the annual general meeting of shareholders of 2020 (21/02/2020)

>   RTH: Notice of record date for Annual General Meeting of Shareholders 2020 (21/02/2020)

>   VIT: Explanation for the difference in financial statement of 2019 year on year (21/02/2020)

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